| Company Name | Pm Links Holdings 2020 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13087888 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2020(3 years, 4 months ago) |
| Previous Name | Premier Modular Holdings Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Keith John Maddin |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Premier Modular Limited Catfoss Industrial Est Catfoss Airfield, Brandesburton Driffield YO25 8EJ |
| Director Name | Mr James Toby Page |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Premier Modular Limited Catfoss Industrial Est Catfoss Airfield, Brandesburton Driffield YO25 8EJ |
| Director Name | Mr Daniel Allison |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Driffield YO25 8EJ |
| Director Name | Mr Craig Glover |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Driffield YO25 8EJ |
| Director Name | Mr David Christopher Harris |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Driffield YO25 8EJ |
Location
| Registered Address | C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Brandesburton |
| Ward | East Wolds and Coastal |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 9 August 2023 | Delivered on: 16 August 2023 Persons entitled: Mml UK Advisor LLP (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 21 December 2023 | Change of details for Birdie Bidco Limited as a person with significant control on 17 November 2023 (2 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 19 December 2023 with updates (7 pages) |
| 17 November 2023 | Company name changed premier modular holdings LTD\certificate issued on 17/11/23
|
| 3 October 2023 | Group of companies' accounts made up to 30 June 2022 (70 pages) |
| 29 August 2023 | Notification of Birdie Bidco Limited as a person with significant control on 8 August 2023 (2 pages) |
| 25 August 2023 | Cessation of Cabot Square Capital Gp V Llp as a person with significant control on 8 August 2023 (1 page) |
| 25 August 2023 | Cessation of Cabot Square Capital Llp as a person with significant control on 8 August 2023 (1 page) |
| 21 August 2023 | Resolutions
|
| 21 August 2023 | Memorandum and Articles of Association (48 pages) |
| 21 August 2023 | Registration of charge 130878880002, created on 9 August 2023 (16 pages) |
| 16 August 2023 | Registration of charge 130878880001, created on 9 August 2023 (11 pages) |
| 15 August 2023 | Termination of appointment of James Toby Page as a director on 8 August 2023 (1 page) |
| 15 August 2023 | Termination of appointment of Keith John Maddin as a director on 8 August 2023 (1 page) |
| 19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 24 October 2022 | Group of companies' accounts made up to 30 June 2021 (68 pages) |
| 12 April 2022 | Confirmation statement made on 12 April 2022 with updates (6 pages) |
| 23 February 2022 | Confirmation statement made on 16 December 2021 with updates (6 pages) |
| 20 January 2022 | Solvency Statement dated 19/01/22 (2 pages) |
| 20 January 2022 | Statement by Directors (2 pages) |
| 20 January 2022 | Statement of capital on 20 January 2022
|
| 20 January 2022 | Resolutions
|
| 16 December 2021 | Statement by Directors (2 pages) |
| 16 December 2021 | Statement of capital on 16 December 2021
|
| 16 December 2021 | Solvency Statement dated 15/12/21 (2 pages) |
| 16 December 2021 | Resolutions
|
| 3 December 2021 | Change of details for Cabot Square Capital Nominee Limited as a person with significant control on 1 December 2021 (2 pages) |
| 3 December 2021 | Notification of Cabot Square Capital Gp V Llp as a person with significant control on 1 December 2021 (2 pages) |
| 3 December 2021 | Notification of Cabot Square Capital Llp as a person with significant control on 1 December 2021 (2 pages) |
| 2 December 2021 | Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 1 December 2021 (1 page) |
| 25 August 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 29 July 2021 | Resolutions
|
| 29 July 2021 | Memorandum and Articles of Association (44 pages) |
| 11 May 2021 | Current accounting period shortened from 31 December 2021 to 30 June 2021 (1 page) |
| 3 March 2021 | Registered office address changed from , Cabot Square Capital Llp 1 Connaught Place, London, W2 2ET, United Kingdom to C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ on 3 March 2021 (1 page) |
| 1 March 2021 | Resolutions
|
| 1 March 2021 | Memorandum and Articles of Association (42 pages) |
| 24 February 2021 | Appointment of Mr David Christopher Harris as a director on 5 February 2021 (2 pages) |
| 24 February 2021 | Appointment of Mr Daniel Allison as a director on 5 February 2021 (2 pages) |
| 24 February 2021 | Appointment of Mr Craig Glover as a director on 5 February 2021 (2 pages) |
| 17 December 2020 | Incorporation Statement of capital on 2020-12-17
|